UTKARSH COREINVEST LIMITED

N/A | U65191UP1990PLC045609

Total charges

170

Open charges

0

Closed charges

170

Requiring review

0

Open registered amount (Crore)

₹ 0.00

Amount data

Complete

0 excluded from amount

Source: Company charge register · Registered charge amount; not an outstanding loan balance

Charge IDBank NameAmount (Crore)StatusCreation DateModification DateSatisfaction Date
90302825TAMILNAD MERCANTILE BANK LIMITED₹0.25Closed22 Oct 2001-31 Dec 2012
90302683TAMILNAD MERCANTILE BANK LIMITED₹0.20Closed19 Mar 199711 May 199831 Dec 2012
90302011TAMILNAD MERCANTILE BANK LIMITED₹0.20Closed19 Mar 1997-31 Dec 2012
90301841TAMILNAD MERCANTILE BANK LIMITED₹0.20Closed26 Apr 1993-31 Dec 2012
90290987TAMILNADU MERCANTILE BANK LTD₹0.18Closed07 Dec 200518 Aug 200724 Sept 2009
10626800Small Industries Development Bank of India₹50.00Closed16 Mar 2016-11 May 2017
10624183IFMR Capital Finance Private Limited₹35.00Closed23 Feb 2016-21 Feb 2017
10623435National Bank for Agriculture and Rural Development₹100.00Closed10 Feb 2016-28 Mar 2017
10617979Axis Bank Limited₹75.00Closed06 Feb 2016-28 Feb 2017
10617047FAMILY CREDIT LIMITED₹30.00Closed25 Jan 2016-06 Mar 2017
10610707GDA TRUSTEESHIP LIMITED₹66.00Closed23 Nov 2015-07 Feb 2017
10610383State Bank of India₹25.00Closed16 Dec 2015-03 Mar 2017
10606994National Bank for Agriculture and Rural Development₹100.00Closed10 Dec 2015-02 May 2017
10606993DCB BANK LIMITED₹15.00Closed17 Nov 2015-03 Apr 2017
10595639IDFC BANK LIMITED₹50.00Closed21 Sept 2015-22 Mar 2017
10594308ICICI BANK LIMITED₹50.00Closed01 Oct 2015-18 Apr 2017
10593284GDA TRUSTEESHIP LIMITED₹38.56Closed09 Sept 2015-27 Apr 2017
10593035SBM Bank (Mauritius) Ltd₹10.00Closed23 Sept 2015-24 Mar 2017
10592094The Hongkong and Shanghai Banking Corporation Limited₹30.00Closed03 Sept 2015-30 Mar 2017
10591616STANDARD CHARTERED BANK₹18.00Closed18 Sept 2015-07 Dec 2016
10591606Bajaj Finance Limited₹25.00Closed26 Aug 2015-01 Mar 2017
10589490Canara Bank₹10.00Closed20 Aug 2015-27 Mar 2017
10585294RBL Bank Limited₹50.00Closed14 Aug 2015-06 Apr 2017
10575433KOTAK MAHINDRA BANK LIMITED₹20.00Closed10 Jun 2015-27 Mar 2017
10566125DCB BANK LIMITED₹11.00Closed21 Mar 2015-03 Apr 2017
10566002BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES₹31.00Closed25 Mar 2015-09 May 2017
10565628Vijaya Bank₹5.00Closed30 Mar 2015-16 Mar 2017
10564165DENA BANK₹20.00Closed27 Mar 2015-08 Feb 2017
10564163RBL Bank Limited₹6.75Closed24 Mar 2015-06 Apr 2017
10562591State Bank of Patiala₹9.00Closed31 Mar 2015-27 Mar 2017
10562537Bank of Baroda₹10.00Closed30 Mar 2015-14 Mar 2017
10559506Caspian Impact Investments Private Limited₹5.00Closed26 Mar 2015-14 Mar 2017
10559319HDFC BANK LIMITED₹29.00Closed28 Feb 2015-04 Nov 2016
10556687South Indian Bank₹5.00Closed24 Feb 2015-01 Mar 2017
10554702Bank of Maharashtra₹5.00Closed19 Feb 2015-03 Mar 2017
10554564Indian Overseas Bank₹20.00Closed28 Feb 2015-08 Feb 2017
10554485SIDBI₹20.00Closed09 Mar 2015-11 May 2017
10553959IDBI Bank Limited₹50.00Closed25 Feb 2015-08 Feb 2017
10552907RBL Bank Limited₹15.00Closed05 Mar 2015-15 Mar 2017
10552906Standard Chartered Bank₹12.00Closed27 Feb 2015-07 Dec 2016
10548958MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED₹20.00Closed12 Feb 2015-28 Mar 2017
10537134ICICI BANK LIMITED₹10.00Closed22 Nov 2014-12 Oct 2015
10534951YES BANK LIMITED₹30.00Closed12 Sept 2014-18 Apr 2016
10529969RELIANCE CAPITAL LTD₹15.00Closed27 Sept 2014-30 Jan 2017
10529100GDA TRUSTEESHIP LIMITED₹39.20Closed16 Sept 2014-02 May 2017
10529087The Hongkong and Shanghai Banking Corporation Limited₹10.00Closed25 Sept 2014-27 Sept 2016
10528431THE RATNAKAR BANK LIMITED₹20.00Closed31 Jul 2014-20 Aug 2016
10524911Indian Overseas Bank₹10.00Closed29 Mar 2014-08 Feb 2017
10522512AXIS BANK LTD.₹30.00Closed26 Sept 2014-20 Dec 2016
10521143MAS FINANCIAL SERVICES LIMITED₹18.00Closed25 Aug 2014-22 Dec 2015
10517937Standard Chartered Bank₹22.00Closed03 Sept 2014-07 Dec 2016
10511784GDA TRUSTEESHIP LIMITED₹34.80Closed07 Jul 2014-21 Jul 2017
10511783GDA TRUSTEESHIP LIMITED₹24.00Closed17 Jun 2014-19 Dec 2015
10511023DCB BANK LIMITED₹10.00Closed30 Jun 2014-27 Oct 2016
10496643MAS FINANCIAL SERVICES LIMITED₹5.00Closed31 Mar 2014-17 Aug 2016
10496315The Hongkong and Shanghai Banking Corporation Limited₹15.00Closed25 Mar 201425 Sept 201405 Apr 2016
10494109State Bank of Patiala₹5.00Closed25 Mar 2014-27 Mar 2017
10490947DENA BANK₹10.00Closed28 Mar 2014-02 Nov 2016
10489418SIDBI₹10.00Closed25 Mar 2014-28 Apr 2017
10487143Vijaya Bank₹10.00Closed22 Mar 2014-16 Mar 2017
10486098Union Bank of India₹5.00Closed21 Mar 2014-21 Mar 2017
10483583ICICI BANK LIMITED₹10.00Closed04 Mar 2014-06 Apr 2016
10478863THE RATNAKAR BANK LIMITED₹25.00Closed22 Feb 2014-09 Mar 2016
10477162IDBI Bank Limited₹25.00Closed08 Feb 2014-05 Apr 2016
10475310HDFC BANK LIMITED₹11.40Closed25 Jan 2014-05 Jul 2015
10471849ING VYSYA BANK LIMITED₹11.70Closed24 Dec 201326 Sept 201411 Jan 2016
10468465YES BANK LIMITED₹15.00Closed29 Nov 2013-28 Dec 2015
10467508IDBI TRUSTEESHIP SERVICES LIMITED₹29.80Closed09 Dec 2013-24 May 2017
10466865IDBI TRUSTEESHIP SERVICES LIMITED₹16.00Closed29 Aug 2013-26 Oct 2016
10465869Axis Bank Limited₹20.00Closed13 Nov 2013-09 Jul 2015
10464364Andhra Bank₹2.00Closed08 Nov 2013-01 Mar 2017
10462779IDBI TRUSTEESHIP SERVICES LIMITED₹30.00Closed24 Oct 2013-26 Dec 2016
10459230MV Microfin Private Limited₹1.50Closed12 Oct 2013-20 Jan 2015
10458570IFMR Capital Finance Private Limited₹2.00Closed26 Sept 2013-19 Oct 2015
10455234DEVELOPMENT CREDIT BANK LIMITED₹5.00Closed17 Sept 2013-29 Apr 2015
10454187ING VYSYA BANK LIMITED₹14.95Closed25 Sept 2013-21 Apr 2015
10453552THE SOUTH INDIAN BANK LIMITED₹5.00Closed29 Aug 2013-05 Apr 2016
10449226ICICI BANK LIMITED₹20.00Closed18 Sept 2013-19 May 2014
10447230DENA BANK₹5.00Closed26 Jul 2013-21 Sept 2015
10445012RELIANCE CAPITAL LTD₹10.00Closed30 Jul 2013-26 Feb 2015
10443453BELLWETHER MICROFINANCE FUND PRIVATE LIMITED₹5.00Closed24 Jul 2013-30 Aug 2016
10440843MV Microfin Private Limited₹2.00Closed15 Jul 2013-20 Oct 2014
10440842THE RATNAKAR BANK LIMITED₹15.00Closed30 Jul 2013-21 Sept 2015
10437705STATE BANK OF PATIALA₹5.00Closed27 Jun 2013-02 Jul 2015
10430055MV Microfin Private Limited₹2.00Closed12 Apr 2013-20 Oct 2014
10428858MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED₹10.00Closed29 Apr 2013-04 Jul 2016
10426199THE SOUTH INDIAN BANK LIMITED₹5.00Closed23 Mar 2013-06 Oct 2015
10419962UCO Bank₹10.00Closed29 Mar 2013-04 May 2016
10419536ING VYSYA BANK LIMITED₹10.00Closed23 Mar 2013-20 Nov 2014
10417861HDFC BANK LIMITED₹3.00Closed20 Mar 2013-02 Aug 2014
10413156MAS FINANCIAL SERVICES LIMITED₹10.00Closed09 Mar 2013-03 Jul 2015
10411850DEVELOPMENT CREDIT BANK LIMITED₹7.00Closed18 Mar 2013-10 Nov 2014
10409778IDBI Bank Limited₹15.00Closed04 Mar 2013-06 Apr 2015
10407406BANK OF MAHARASHTRA₹10.00Closed31 Jan 2013-11 Feb 2016
10404552Indian Overseas Bank₹5.00Closed09 Jan 2013-14 Mar 2016
10402539MV Microfin Private Limited₹2.00Closed12 Jan 2013-24 Apr 2014
10402246ICICI BANK LIMITED₹5.00Closed05 Feb 2013-18 Feb 2015
10400850ANDHRA BANK₹5.00Closed31 Dec 2012-17 Feb 2016
10400480HDFC BANK LIMITED₹5.00Closed09 Jan 2013-02 Aug 2014
10398197ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹0.50Closed01 Jan 2013-01 Sept 2014
10397949YES BANK LIMITED₹7.50Closed19 Dec 2012-19 Aug 2014
10397946INDUSIND BANK LTD.₹10.00Closed21 Dec 2012-13 Dec 2013
10397181THE RATNAKAR BANK LIMITED₹10.00Closed20 Dec 2012-19 May 2014
10396837DHANLAXMI BANK LIMITED₹5.95Closed19 Nov 201220 Mar 201415 Apr 2015
10394726IFMR Capital Finance Private Limited₹1.00Closed17 Nov 2012-02 Jan 2013
10393237DEVELOPMENT CREDIT BANK LIMITED₹4.50Closed13 Dec 2012-10 Nov 2014
10393035IFMR Capital Finance Private Limited₹2.00Closed12 Nov 2012-02 Jan 2013
10392919Axis Bank Limited₹10.00Closed23 Nov 2012-29 Jul 2014
10386637THE RATNAKAR BANK LIMITED₹10.00Closed19 Oct 2012-11 Nov 2014
10379943IFMR Capital Finance Private Limited₹3.00Closed21 Aug 2012-02 Jan 2013
10379835RELIANCE CAPITAL LTD₹7.50Closed28 Sept 2012-23 May 2015
10378941IFMR Capital Finance Private Limited₹1.00Closed08 Sept 2012-02 Jan 2013
10376296MAS FINANCIAL SERVICES LIMITED₹5.00Closed10 Sept 2012-07 Nov 2014
10371516IFMR Capital Finance Private Limited₹3.00Closed26 Jul 2012-02 Jan 2013
10367112MAS FINANCIAL SERVICES LIMITED₹15.00Closed29 Jun 2012-05 Nov 2014
10366464DEVELOPMENT CREDIT BANK LIMITED₹3.75Closed11 Jul 2012-12 Feb 2014
10358221MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED₹7.00Closed06 Jun 2012-24 Jul 2015
10347809Union Bank of India₹2.00Closed29 Mar 2012-30 Jul 2014
10347671THE RATNAKAR BANK LIMITED₹7.50Closed17 Mar 2012-19 May 2014
10347670MAS FINANCIAL SERVICES LIMITED₹1.75Closed30 Mar 2012-04 Feb 2014
10347498Axis Bank Limited₹5.00Closed19 Mar 2012-03 Dec 2013
10344964HDFC BANK LIMITED₹2.00Closed10 Mar 2012-05 Jul 2013
10344962MV Microfin Private Limited₹4.00Closed01 Mar 2012-08 Nov 2013
10335396IDBI Bank Limited₹5.00Closed08 Feb 2012-05 Dec 2014
10322465MAS FINANCIAL SERVICES LIMITED₹10.00Closed23 Nov 2011-27 May 2013
10312570DEVELOPMENT CREDIT BANK LIMITED₹2.00Closed13 Sept 2011-01 Jan 2013
10310113ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹0.50Closed29 Aug 2011-16 Dec 2013
10307763MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED₹5.00Closed25 Aug 2011-30 Jul 2013
10301619MAS FINANCIAL SERVICES LIMITED₹5.00Closed29 Jul 2011-08 Jan 2013
10295467IFMR Capital Finance Private Limited₹1.00Closed15 Jun 2011-02 Jan 2013
10294985MAS FINANCIAL SERVICES LIMITED₹2.00Closed13 Jun 2011-08 Jan 2013
10289046MAS FINANCIAL SERVICES LIMITED₹2.00Closed10 May 2011-08 Jan 2013
10286762IFMR Capital Finance Private Limited₹2.00Closed28 Apr 2011-09 Sept 2011
10282636IFMR Capital Finance Private Limited₹2.00Closed06 Apr 2011-08 Nov 2011
10281458SIDBI₹5.00Closed06 Apr 2011-08 Jan 2013
10281058IFMR Capital Finance Private Limited₹1.00Closed29 Mar 2011-29 Jun 2011
10278430IFMR Capital Finance Private Limited₹1.00Closed14 Mar 2011-29 Jun 2011
10274717MAS FINANCIAL SERVICES LIMITED₹1.50Closed26 Feb 2011-02 Jun 2012
10264843IFMR Capital Finance Private Limited₹2.00Closed18 Jan 2011-29 Jun 2011
10259925IFMR Capital Finance Private Limited₹1.00Closed19 Nov 2010-26 Apr 2011
10256641ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹2.50Closed04 Dec 2010-02 Jan 2013
10248729MAS FINANCIAL SERVICES LIMITED₹3.00Closed23 Oct 2010-15 Nov 2011
10246204DEVELOPMENT CREDIT BANK LIMITED₹1.65Closed17 Sept 2010-05 Dec 2011
10245506ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹1.00Closed01 Oct 2010-04 Jun 2012
10245024IFMR Capital Finance Private Limited₹2.00Closed28 Sept 2010-26 Apr 2011
10243893MAS FINANCIAL SERVICES LIMITED₹7.00Closed20 Aug 2010-11 Oct 2011
10237913National Bank For Agriculture And Rural Development₹0.25Closed23 Aug 2010-17 Apr 2017
10237717IFMR Capital Finance Private Limited₹2.00Closed27 Aug 2010-26 Apr 2011
10236134ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹2.00Closed11 Aug 2010-09 Apr 2012
10229533MAS FINANCIAL SERVICES LIMITED₹2.00Closed28 Jun 2010-11 Oct 2011
10229140Reliance Consumer Finance Private Limited₹1.00Closed26 Jun 2010-22 Dec 2011
10225372IFMR Capital Finance Private Limited₹5.00Closed28 May 201029 Jun 201026 Apr 2011
10224870ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹1.00Closed02 Jun 2010-31 Dec 2011
10214768DEVELOPMENT CREDIT BANK LIMITED₹0.50Closed30 Mar 2010-04 Jul 2011
10213115RELIANCE CAPITAL LTD₹2.50Closed30 Mar 2010-24 May 2011
10212116ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED₹2.00Closed23 Mar 2010-30 Sept 2011
10207675HDFC BANK LIMITED₹3.00Closed26 Feb 2010-04 Jan 2012
100057833NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT₹50.00Closed29 Sept 2016-28 Mar 2017
100056930HDFC BANK LIMITED₹160.00Closed18 Aug 2016-17 Apr 2017
100044813MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED₹50.00Closed05 Aug 2016-06 Mar 2017
100044613The Hongkong and Shanghai Banking Corporation Limited₹15.00Closed25 Jul 2016-30 Mar 2017
100044277YES BANK LIMITED₹35.00Closed30 Jun 2016-04 May 2017
100044238DCB BANK LIMITED₹18.50Closed22 Jul 2016-03 Apr 2017
100040871RBL BANK LIMITED₹50.00Closed28 Jul 2016-06 Apr 2017
100036114The Hongkong and Shanghai Banking Corporation Limited₹25.00Closed17 Jun 2016-30 Mar 2017
100029712GDA TRUSTEESHIP LIMITED₹50.00Closed19 Feb 2016-27 Apr 2017
100025848GDA TRUSTEESHIP LIMITED₹75.00Closed30 Mar 2016-27 Apr 2017
100021300YES BANK LIMITED₹15.00Closed28 Mar 2016-04 May 2017
100019322TATA CAPITAL FINANCIAL SERVICES LIMITED₹15.00Closed25 Jan 201614 Mar 201620 Mar 2017
100018926DCB BANK LIMITED₹15.00Closed11 Mar 2016-03 Apr 2017
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